Alrose Products Limited

Company Registration Number: 01924699

Company registered in England and Wales

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Alrose Products Limited is a Private Company Limited by Shares first registered on 21 June 1985. Its current registered address is in Peterborough.

Registered Address

52 PAPYRUS ROAD
PETERBOROUGH
ENGLAND
PE4 5BH

There are 16 companies currently registered at this postcode, including this one.

All companies at PE4 5BH

Registration Data

Company Number

01924699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £375,371£348,272£271,741£269,598£283,338£278,325
of which Cash £164,648£130,632£38,323£86£145£111
Total Assets £375,371£348,272£271,741£269,598£283,338£278,325
Current Liabilities £219,630£201,379£112,274£147,491£326,858£305,566
Net Current Assets £155,741£146,893£159,467£122,107£-43,520£-27,241
Total Net Worth £196,363£197,707£180,676£168,544£1,575£10,964

Previous Names

No previous names

Company Officers

  • ACONLEY, Jonathan Ernest

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    52
    Papyrus Road
    Peterborough
    PE4 5BH
    England

  • ROSE, Betty

    Secretary

    Resigned on 11 March 2013

    Ash Lodge Carlby Road
    Greatford
    Stamford
    Lincolnshire
    PE9 4PR

  • HICKS, Gordon Richard

    Director

    Resigned on 6 October 1994

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1928

    26 Hay Close
    Great Oakley
    Corby
    Northamptonshire
    NN18 8HX

  • ROSE, Alan Lionel

    Director

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1931

    Ash Lodge Carlby Road
    Greatford
    Stamford
    Lincolnshire
    PE9 4PR

  • ROSE, Betty

    Director

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1929

    Ash Lodge Carlby Road
    Greatford
    Stamford
    Lincolnshire
    PE9 4PR

  • ROSE, Nigel John

    Director

    Appointed on 15 September 1997

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Credit Controller

    Month of birth: September 1960

    44f Newlands Park
    Sydenham
    London
    SE26 5NF

  • ROSE, Stephen Andrew

    Director

    Appointed on 15 September 1997

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Manager Training

    Month of birth: August 1962

    Flat 1 Lampson Court
    Copthorne Common Road
    Copthorne
    Crawley
    West Sussex
    RH10 3SL

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHX91U. Transaction: MzE2MDYyNzA1NWFkaXF6a2N4.

  2. 14 April 2016 Registered office address changed from Units 3-4 King Street Industrial Estate Langtoft Peterborough Cambridgeshire PE6 9NF to 52 Papyrus Road Peterborough PE4 5BH on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WAO7K. Transaction: MzE0NjM2MTk3OGFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YKNXGB. Transaction: MzEzOTgwMjM1NmFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJJWP. Transaction: MzEzMjk0NTA3MWFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3HQO. Transaction: MzEwOTUwNTI1OWFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3GLTG21. Transaction: MzEwNzgwMTM3MGFkaXF6a2N4.

  7. 23 June 2014 Current accounting period extended from 30 April 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3ANUTO9. Transaction: MzEwMjQxNDM2N2FkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAM9B5. Transaction: MzA4NTQ0Nzc3M2FkaXF6a2N4.

  9. 4 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FUWO1F. Transaction: MzA4NDQwNTkwNGFkaXF6a2N4.

  10. 28 March 2013 Termination of appointment of Alan Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24R7D5L. Transaction: MzA3NTM3MDgzNGFkaXF6a2N4.

  11. 28 March 2013 Appointment of Jonathan Aconley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24R7D35. Transaction: MzA3NTM3MDczOGFkaXF6a2N4.

  12. 28 March 2013 Registered office address changed from Ash Lodge Carlby Road Greatford Stamford Lincs PE9 4PR on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: A24R7D3D. Transaction: MzA3NTM3MDY2NGFkaXF6a2N4.

  13. 28 March 2013 Termination of appointment of Betty Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24R7D3L. Transaction: MzA3NTM3MDQzNWFkaXF6a2N4.

  14. 28 March 2013 Termination of appointment of Betty Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24R7D3T. Transaction: MzA3NTM3MDQxNGFkaXF6a2N4.

  15. 28 March 2013 Termination of appointment of Nigel Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24R7D41. Transaction: MzA3NTM3MDM3OWFkaXF6a2N4.

  16. 28 March 2013 Termination of appointment of Stephen Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24R7D7T. Transaction: MzA3NTM3MDM2MWFkaXF6a2N4.

  17. 16 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2497XI1. Transaction: MzA3NDgxNDMwNmFkaXF6a2N4.

  18. 6 November 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4CFQQ. Transaction: MzA2NzA1ODQ2NmFkaXF6a2N4.

  19. 25 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1I6G7M8. Transaction: MzA2NDcyMTU3OWFkaXF6a2N4.

  20. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10S1GRM. Transaction: MzA1MDkxNDQ0NWFkaXF6a2N4.

  21. 24 October 2011 Director's details changed for Stephen Andrew Rose on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: AWQY6YKI. Transaction: MzA0NTk1MjAwN2FkaXF6a2N4.

  22. 13 October 2011 Director's details changed for Stephen Andrew Rose on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: X1A94YCV. Transaction: MzA0NTQ2NjQ4MGFkaXF6a2N4.

  23. 13 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X1A32YCN. Transaction: MzA0NTQ2NjE2OWFkaXF6a2N4.

  24. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGILJR69. Transaction: MzAzMTMwMTEzM2FkaXF6a2N4.

  25. 22 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: A88T3NIR. Transaction: MzAyMzc3MzMzOGFkaXF6a2N4.

  26. 11 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A17VRFI1. Transaction: MzAwNDgxMDgxNmFkaXF6a2N4.

  27. 11 November 2009 Director's details changed for Stephen Andrew Rose on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AA0QDEPQ. Transaction: MzAwMjY1MDI3NWFkaXF6a2N4.

  28. 3 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: AHKWYEI1. Transaction: MzAwMTk3NjYyNWFkaXF6a2N4.

  29. 28 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASXC04CR. Transaction: MjAxNjYyODM0OWFkaXF6a2N4.

  30. 9 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2UDI3TX. Transaction: MjAxNTIwNTEzMGFkaXF6a2N4.

  31. 12 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2NTQ5MGFkaXF6a2N4.

  32. 16 October 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxNTgwMGFkaXF6a2N4.

  33. 12 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2ODY3MGFkaXF6a2N4.

  34. 16 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEyNzA3NmFkaXF6a2N4.

  35. 6 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNDQ4NjIzNGFkaXF6a2N4.

  36. 18 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE0MTk2OGFkaXF6a2N4.

  37. 22 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODAyMDAwOGFkaXF6a2N4.

  38. 24 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAxMTU0MmFkaXF6a2N4.

  39. 8 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMjYyMTUwMmFkaXF6a2N4.

  40. 28 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyODQzNGFkaXF6a2N4.

  41. 25 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI3MTc3OGFkaXF6a2N4.

  42. 8 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MDI5MzE3NWFkaXF6a2N4.

  43. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMDMzOTI2MWFkaXF6a2N4.

  44. 24 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyNzE0MWFkaXF6a2N4.

  45. 24 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NTYyOTA4MGFkaXF6a2N4.

  46. 11 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0NTI1N2FkaXF6a2N4.

  47. 27 September 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODczNjk4M2FkaXF6a2N4.

  48. 26 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxOTc2MDkyNGFkaXF6a2N4.

  49. 8 July 1999 Ad 01/10/98--------- £ si [email protected]=900 £ ic 1000/1900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc2MjM4MWFkaXF6a2N4.

  50. 28 June 1999 Ad 01/10/98--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDg2MDg1M2FkaXF6a2N4.

  51. 3 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1ODQ0Mzg1NmFkaXF6a2N4.

  52. 13 October 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwMjE2NmFkaXF6a2N4.

  53. 6 April 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNzMxNjc0OGFkaXF6a2N4.

  54. 2 April 1998 Return made up to 18/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4NTkyN2FkaXF6a2N4.

  55. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MjQyNDk4MmFkaXF6a2N4.

  56. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MjY0NzY1NGFkaXF6a2N4.

  57. 22 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTYyNjc0MGFkaXF6a2N4.

  58. 22 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzcxMTMzOWFkaXF6a2N4.

  59. 17 March 1997 Return made up to 18/09/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjU3NTE2N2FkaXF6a2N4.

  60. 6 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5NjA2OTgxOGFkaXF6a2N4.

  61. 29 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMDQxMTA3MWFkaXF6a2N4.

  62. 18 January 1996 Return made up to 18/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0NDM2N2FkaXF6a2N4.

  63. 13 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MTIxNDMzOGFkaXF6a2N4.

  64. 9 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDAwNDY0OGFkaXF6a2N4.

  65. 9 November 1994 Return made up to 18/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwNjgzN2FkaXF6a2N4.

  66. 22 February 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NDM3MTQzNGFkaXF6a2N4.

  67. 17 September 1993 Return made up to 18/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzEyOTQzMGFkaXF6a2N4.

  68. 8 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3MTQyNzM0MGFkaXF6a2N4.

  69. 6 October 1992 Return made up to 18/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTMwMDc1MmFkaXF6a2N4.

  70. 22 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzczMTY3OGFkaXF6a2N4.

  71. 22 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzkxNTQ2OGFkaXF6a2N4.

  72. 22 November 1991 Return made up to 18/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5Nzc4NjIyNmFkaXF6a2N4.

  73. 24 July 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0OTg5MDM1NWFkaXF6a2N4.

  74. 3 July 1991 Ad 01/05/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQzMTg4NWFkaXF6a2N4.

  75. 1 October 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEwNTcyNTMwN2FkaXF6a2N4.

  76. 1 October 1990 Return made up to 18/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQyNjUxOWFkaXF6a2N4.

  77. 11 December 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyMjI2NzU5MGFkaXF6a2N4.

  78. 11 December 1989 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTE2ODI0N2FkaXF6a2N4.

  79. 7 July 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA5OTkzMTEwMWFkaXF6a2N4.

  80. 7 July 1988 Return made up to 27/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQ3MzI5MmFkaXF6a2N4.

  81. 15 January 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2NTgzOTAyMGFkaXF6a2N4.

  82. 15 January 1988 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTYyNzA1OGFkaXF6a2N4.

  83. 19 January 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzMzMzU3MmFkaXF6a2N4.

  84. 4 December 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA4MDEwMTgxM2FkaXF6a2N4.

  85. 21 June 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NzIyODkyMWFkaXF6a2N4.

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